Specialist Equipment Solutions Limited
Company 01270073 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
2.4y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Wynterbee-Robey Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Construction 6Mining 4Business services 3Manufacturing 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Worley Field Services Limited 2 shared directors
- Primat Recruitment Limited 2 shared directors
- Worley E&C International Limited 2 shared directors
- Worley Europe LTD 2 shared directors
- 3SUN Group Limited 2 shared directors
- 3SUN Inspection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01270073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1976 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Worley Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - Amec Foster Wheeler Group Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Officers (40)
- Graham Swan Director · appointed 2025
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2022
Show 37 former officers
- Kirsten Elizabeth Oliver Director · appointed 2023 · resigned 2024
- Christopher Wynterbee-Robey Director · appointed 2022 · resigned 2025
- Daniel Gary Mcateer Director · appointed 2022 · resigned 2023
- Nicola Dawn Mason Director · appointed 2018 · resigned 2022
- Shaun Poll Director · appointed 2018 · resigned 2024
- Matthew James Stirling Director · appointed 2017 · resigned 2018
- Robert Christopher Ashton Director · appointed 2017 · resigned 2018
- James Arnold Lenton Director · appointed 2017 · resigned 2022
- Thomas Francis Honan Director · appointed 2017 · resigned 2021
- Victor Jibuike Secretary · appointed 2017 · resigned 2023
- Alan Stewart Gordon Director · appointed 2017 · resigned 2020
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2017
- Alexander Mason Mccrimmon Director · appointed 2010 · resigned 2017
- Mark James Watson Director · appointed 2010 · resigned 2017
- Michael Joseph Horgan Director · appointed 2010 · resigned 2013
- Colin Ross Fleming Director · appointed 2010 · resigned 2017
- Grant Richmond Ling Director · appointed 2008 · resigned 2010
- Ian Graeme Lloyd Charnock Director · appointed 2007 · resigned 2008
- Garry Morton Director · appointed 2006 · resigned 2010
- Derek Anthony Langfield Director · appointed 2005 · resigned 2007
- Derek Parkin Director · appointed 2003 · resigned 2006
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2016
- John Michael Douglas Young Director · appointed 2002 · resigned 2005
- Susan Taberner Secretary · appointed 1999 · resigned 2003
- Robert James Winfield Director · appointed 1999 · resigned 2002
- John Sowerby Director · appointed 1997 · resigned 2008
- David Robson Director · appointed 1996 · resigned 1996
- Michael John Bardsley Director · appointed 1996 · resigned 1996
- Simon George Batey Director · appointed 1996 · resigned 1996
- John Dalton Early Director · appointed 1996 · resigned 2002
- Allan Roderick Mackay Director · appointed 1993 · resigned 1996
- Christopher Maitland Moor Director · appointed 1993 · resigned 1994
- Tony William Harrison Director · resigned 1999
- Arthur David White Director · resigned 2003
- John Barry Bucknall Director · resigned 1995
- Bernard Lowery Director · resigned 2003
- Kenneth Charles Esland Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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